DOSSIERS / SCI H2A RIB
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Company dossier

SCI H2A RIB

FRANCE · COMPANY · INCORPORATED 2015-06-29
KYBE ID: FR-812276533 · 812276533 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI H2A RIB
fr_insee
812276533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-29
fr_insee
4 RUE VILLARET DE JOYEUSE, 75017 PARIS
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD RibiereDirigeant—France registry
HERVE RibiereDirigeant—France registry
HUGUES RibiereDirigeant—France registry
ELISABETH HenonPrésident—France registry
PHILIPPE RibierePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI H2A RIBHEN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100